Case File
efta-01411073DOJ Data Set 10OtherEFTA01411073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
Value Date: November 25, 2015
Debit Account # :
Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to:
Receiving SWIFT:
IGCPPTPL
Agenda de Gestao da
Tesouraria e da Divida Publica
Portugal
Receiving Bank Name:
Receiving IB AN #:
PT 50 07 81 01 12 00 00 00 02 95 242
Beneficiary Name:
Account #
ANAC
Hyperion Air Inc, Invoice # 2086/2015(TXS)
Reference:
EFTA01411073
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IGCPPTPLWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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